8-K 1 form8k-050321.htm THE YORK WATER COMPANY 8-K 05-03-21

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report: May 3, 2021
(Date of earliest event reported)

THE YORK WATER COMPANY
(Exact name of registrant as specified in its charter)


PENNSYLVANIA
001-34245
23-1242500
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
130 EAST MARKET STREET, YORK, PENNSYLVANIA
17401
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code (717) 845-3601

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).  Emerging growth company  ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ◻

Securities registered pursuant to Section 12(g) of the Act:

COMMON STOCK, NO PAR VALUE
YORW
The NASDAQ Global Select Market
(Title of Class)
(Trading Symbol)
(Name of Each Exchange on Which Registered)


THE YORK WATER COMPANY


Item 5.07
 
Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Shareholders of The York Water Company was convened May 3, 2021, virtually, at www.virtualshareholdermeeting.com/YORW2021, at 1:00 P.M. for the purpose of taking action upon the following proposals:


(1)
To elect four (4) Directors to three-year terms of office.

The actions taken by the Shareholders concerning the election of Directors are as follows:

   
For
 
Withheld
 
Broker Non-votes
 
 
Michael W. Gang, Esq.
7,490,255
Votes
 
259,165
Votes
 
2,480,384
 
 
Jeffrey R. Hines, P.E.
7,568,739
Votes
 
180,681
Votes
 
2,480,384
 
 
George W. Hodges
7,545,857
Votes
 
203,563
Votes
 
2,480,384
 
 
George Hay Kain III
7,209,218
Votes
 
540,202
Votes
 
2,480,384
 

The following Directors’ terms of office continued after the Annual Meeting:

 
Cynthia A. Dotzel, CPA
 
Joseph T. Hand
 
Jody L. Keller, SPHR
 
Erin C. McGlaughlin
 
Robert P. Newcomer
 
Steven R. Rasmussen, CPA
 
Ernest J. Waters


(2)
To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.

The actions taken by the Shareholders concerning the appointment of Baker Tilly US, LLP independent accountants are as follows:

 
For Approval
10,115,195
Shares
 
 
Against Approval
58,406
Shares
 
 
Abstaining From Voting
56,203
Shares
 
 
Broker Non-vote
-
Shares
 





THE YORK WATER COMPANY


SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.



 
THE YORK WATER COMPANY
   
   
  /s/ Matthew E. Poff
Date: May 4, 2021
Matthew E. Poff
 
Chief Financial Officer